Company Information

CIN
U70109DL2006PTC151106
Status
Date of Incorporation
17 July 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 December 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Ombir Singh
Ombir Singh
Director/Designated Partner
for 11 months
Pramod Panday
Pramod Panday
Director
for about 14 years
Dinesh Pandey
Dinesh Pandey
Director
for about 14 years
Harish Panwar
Harish Panwar
Director
for over 18 years
Ranjeet Singh
Ranjeet Singh
Director
for over 18 years
Rahul Kumar
Rahul Kumar
Director
for about 9 years
Heeralal Prabhakar
Heeralal Prabhakar
Director/Designated Partner
for about 1 year
Santhanam Srikanth
Santhanam Srikanth
Director/Designated Partner
for over 1 year

Past Directors

Charges

9 Crore
01 September 2015
Canara Bank
9 Crore
30 March 2010
Indian Overseas Bank
2 Thousand
01 September 2015
Canara Bank
0
30 March 2010
Indian Overseas Bank
0
01 September 2015
Canara Bank
0
30 March 2010
Indian Overseas Bank
0
01 September 2015
Canara Bank
0
30 March 2010
Indian Overseas Bank
0

Documents

Form DPT-3-12032021-signed
Form DPT-3-23112020-signed
Form CHG-1-21082020_signed
Instrument(s) of creation or modification of charge;-21082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200821
Form SH-7-12062020-signed
Copy of the resolution for alteration of capital;-08062020
Altered memorandum of assciation;-08062020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form ADT-1-28112019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-11102019_signed

Frequently Asked Questions

What is the date on which the Polygon infrastructure private limited incorporated?

Polygon infrastructure private limited was incorporated on 17 July 2006 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Polygon infrastructure private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Polygon infrastructure private limited?

8 of directors are associated with the company.

What is the number of directors associated with Polygon infrastructure private limited?

8 of directors are associated with the company.